Benites, Vargas & Ugaz

Benites, Vargas & Ugaz’s compliance group, led by Liliana Calderón, focuses on anti-corruption, corporate compliance and the prevention of money laundering. The team also draws on its deep expertise in white-collar crime to provide comprehensive advice to clients. Its client base primarily consists of large companies operating in the mining, fishing, construction and insurance sectors, assisting them with regulatory compliance and risk mitigation strategies. Calderón has over 16 years of experience in the prevention of criminal conduct, corporate criminal litigation, anti-corruption and money laundering prevention. She regularly advises companies on strengthening internal controls and ensuring regulatory adherence. Roberto Pereira is another key figure in the team, with extensive experience conducting internal investigations for major Peruvian companies. He has also played an active role in the design and implementation of corporate compliance programmes. The team works closely with clients to develop tailored compliance frameworks, addressing sector-specific risks and regulatory challenges. Since publication, Calderón has left the firm - effective as of December 2025.